BUILDING AND LAND GUARANTEES LIMITED
WHETSTONE SPH 507 LIMITED

Hellopages » Leicestershire » Blaby » LE8 6LQ

Company number 05742263
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address BLG HOUSE 86A, HIGH STREET, WHETSTONE, LEICESTERSHIRE, LE8 6LQ
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 057422630004, created on 6 September 2016. The most likely internet sites of BUILDING AND LAND GUARANTEES LIMITED are www.buildingandlandguarantees.co.uk, and www.building-and-land-guarantees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Building and Land Guarantees Limited is a Private Limited Company. The company registration number is 05742263. Building and Land Guarantees Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Building and Land Guarantees Limited is Blg House 86a High Street Whetstone Leicestershire Le8 6lq. . JACKSON, Mark David is a Secretary of the company. JACKSON, Mark David is a Director of the company. ROSE, Paul is a Director of the company. RUSSELL, James Scott is a Director of the company. Secretary JACKSON, Roy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JACKSON, Roy has been resigned. Director SMITH, Jean has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
JACKSON, Mark David
Appointed Date: 12 October 2006
Director
JACKSON, Mark David
Appointed Date: 12 October 2006
60 years old
Director
ROSE, Paul
Appointed Date: 05 October 2006
58 years old
Director
RUSSELL, James Scott
Appointed Date: 12 October 2006
56 years old

Resigned Directors

Secretary
JACKSON, Roy
Resigned: 12 October 2006
Appointed Date: 26 July 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 July 2006
Appointed Date: 14 March 2006
Director
JACKSON, Roy
Resigned: 12 October 2006
Appointed Date: 26 July 2006
95 years old
Director
SMITH, Jean
Resigned: 12 October 2006
Appointed Date: 26 July 2006
96 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 July 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Mark David Jackson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Rose
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Scott Russell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING AND LAND GUARANTEES LIMITED Events

18 Apr 2017
Confirmation statement made on 14 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Registration of charge 057422630004, created on 6 September 2016
28 Jul 2016
Registration of charge 057422630003, created on 22 July 2016
10 Jun 2016
Registration of charge 057422630002, created on 9 June 2016
...
... and 41 more events
04 Aug 2006
Director resigned
04 Aug 2006
Secretary resigned
04 Aug 2006
Registered office changed on 04/08/06 from: 12 york place leeds west yorkshire LS1 2DS
04 Aug 2006
New secretary appointed;new director appointed
14 Mar 2006
Incorporation

BUILDING AND LAND GUARANTEES LIMITED Charges

6 September 2016
Charge code 0574 2263 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 warren view thurmaston leicester…
22 July 2016
Charge code 0574 2263 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 60 lyndwood court stoughton road leicester…
9 June 2016
Charge code 0574 2263 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 62 lyndwood court stoughton road leicester…
21 November 2013
Charge code 0574 2263 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 & 86A high street whetstone leicestershire t/no LT454182…

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